SPIRIT NORWAY LIMITED

Company summary

Company number: 05747539
Status: ACTIVE
Incorporated / age: 17 March 200620 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2027
Confirmation statement due: 24 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 20:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Activities of head offices
Previous company names
CENTRICA NORWAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Nicholas Charles ACTIVE	Director	31 Jul 2024		United Kingdom	January 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
PEACE, Richard Patrick ACTIVE	Director	15 Jul 2022		United Kingdom	September 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA SECRETARIES LIMITED RESIGNED	Secretary	17 Mar 2006	31 Dec 2018			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
ALLERTON, Marshall RESIGNED	Director	16 Apr 2012	16 Oct 2013	Scotland	August 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BARTHOLOMEW, Iain Douglas, Dr RESIGNED	Director	16 Apr 2012	01 Jan 2014	United Kingdom	July 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COX, Christopher Martin RESIGNED	Director	01 Mar 2016	08 Dec 2017	England	March 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DE LEEUW, Paul RESIGNED	Director	11 May 2011	16 Aug 2013	Scotland	February 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HANAFIN, Vincent Mark RESIGNED	Director	31 Jul 2008	08 Feb 2010	United Kingdom	October 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HEDLEY, Paul Ian, Mr. RESIGNED	Director	01 Sep 2011	25 Oct 2013	United Kingdom	October 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
JONES, Dennis Gareth RESIGNED	Director	13 Jan 2020	30 Aug 2024	England	May 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KYLLINGSTAD, Gro RESIGNED	Director	01 Sep 2020	01 Jun 2022	Norway	April 1963	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
LE POIDEVIN, Andrew Daryl RESIGNED	Director	27 Feb 2014	31 May 2019	England	April 1958	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
MACLEOD, Nicola Jane RESIGNED	Director	11 Sep 2018	31 Jul 2024	Scotland	March 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MADDOCK, Nicholas William RESIGNED	Director	08 Feb 2010	05 Jul 2011	United Kingdom	January 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MEW, Richard Martin RESIGNED	Director	17 Mar 2006	08 Feb 2010	England	April 1956	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
OMRE, Dag Halvard RESIGNED	Director	11 May 2011	31 Aug 2020	Norway	May 1958	1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
ROGER, Jonathan Leslie RESIGNED	Director	08 Feb 2010	20 May 2013	United Kingdom	May 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SAMBHI, Sarwjit RESIGNED	Director	20 May 2013	29 Feb 2016	United Kingdom	July 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
SHEARS, John Nicholas RESIGNED	Director	17 Mar 2006	08 Feb 2010	British	October 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TANNER, Paul Martyn, Roger RESIGNED	Director	01 Jan 2014	31 May 2018	Scotland	July 1973	Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
ULRICH, Jacob Shields RESIGNED	Director	17 Mar 2006	31 Jul 2008	England	February 1953	74 Drayton Gardens, London, SW10 9SB
WESTENG, Arne Torbjorn RESIGNED	Director	08 Dec 2017	15 Jun 2018	Norway	March 1952	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CENTRICA DIRECTORS LIMITED RESIGNED	Director	17 Mar 2006	17 Mar 2006			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HARRISON, Nicholas Charles ACTIVE
Role: Director
Appointed on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

PEACE, Richard Patrick ACTIVE
Role: Director
Appointed on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2006
Resigned on: 31 Dec 2018
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

ALLERTON, Marshall RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 16 Oct 2013
Country of Residence: Scotland
Date of birth: August 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BARTHOLOMEW, Iain Douglas, Dr RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COX, Christopher Martin RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 08 Dec 2017
Country of Residence: England
Date of birth: March 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DE LEEUW, Paul RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 16 Aug 2013
Country of Residence: Scotland
Date of birth: February 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HEDLEY, Paul Ian, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

JONES, Dennis Gareth RESIGNED
Role: Director
Appointed on: 13 Jan 2020
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: May 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KYLLINGSTAD, Gro RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 01 Jun 2022
Country of Residence: Norway
Date of birth: April 1963
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

LE POIDEVIN, Andrew Daryl RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: April 1958
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

MACLEOD, Nicola Jane RESIGNED
Role: Director
Appointed on: 11 Sep 2018
Resigned on: 31 Jul 2024
Country of Residence: Scotland
Date of birth: March 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MADDOCK, Nicholas William RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 05 Jul 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MEW, Richard Martin RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 08 Feb 2010
Country of Residence: England
Date of birth: April 1956
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

OMRE, Dag Halvard RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 31 Aug 2020
Country of Residence: Norway
Date of birth: May 1958
Address: 1st Floor, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

ROGER, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 20 May 2013
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

SHEARS, John Nicholas RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 08 Feb 2010
Country of Residence: British
Date of birth: October 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

TANNER, Paul Martyn, Roger RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: July 1973
Address: Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

ULRICH, Jacob Shields RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: February 1953
Address: 74 Drayton Gardens, London, SW10 9SB

WESTENG, Arne Torbjorn RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 15 Jun 2018
Country of Residence: Norway
Date of birth: March 1952
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CENTRICA DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 17 Mar 2006
Resigned on: 17 Mar 2006
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

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